Overthrow Digital Limited

Active05233141 Private limited company
Incorporated
16 September 2004 (22 years)
Previously known as
Overthrow Productions Limited (until 13 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Greater London
Address
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2010
British
Born October 1981 (45)
Director · Appointed 21 September 2004
Also at Fortune Media Limited (proposed for strike-off), Thin Martian Limited
British
Born December 1978 (47)
Officer history (10 former)
6 November 2024
Resigned Auria Accountancy Limited as Corporate Secretary
11 July 2023
Appointed Auria Accountancy Limited as Corporate Secretary
11 July 2023
Resigned Auria@wimpole Street Ltd as Corporate Secretary
10 July 2019
Resigned Bradshaw, Christopher John as Director
1 April 2017
Appointed Bradshaw, Christopher John as Director
16 September 2012
Appointed Auria@wimpole Street Ltd as Corporate Secretary
16 September 2012
Resigned Wimpole Street Enterprises Ltd as Corporate Secretary
14 November 2011
Resigned Hayward, Bryan as Director
21 April 2011
Resigned Lee Associates (Secretaries) Limited as Corporate Secretary
21 April 2011
Appointed Wimpole Street Enterprises Ltd as Corporate Secretary
12 October 2010
Appointed Davis, Paul Anderson as Director
16 July 2008
Resigned Haywood, Bryan James as Director
29 April 2008
Appointed Haywood, Bryan James as Director
24 April 2008
Appointed Hayward, Bryan as Director
6 February 2006
Resigned Sheldrake, Andrew as Director
15 June 2005
Appointed Sheldrake, Andrew as Director
21 September 2004
Appointed Lee Associates (Secretaries) Limited as Corporate Secretary
21 September 2004
Appointed Towning, James Edward as Director
17 September 2004
Resigned Highstone Secretaries Limited as Corporate Secretary
17 September 2004
Resigned Highstone Directors Limited as Corporate Director
16 September 2004
Appointed Highstone Secretaries Limited as Corporate Secretary
16 September 2004
Appointed Highstone Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10710129
Former controllers (2)
4 May 2017
Ceased Paul Davis — Owns 25–50% of shares
4 May 2017
Ceased James Edward Towning — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Overthrow Digital Limited This company Owns 75–100% of shares
Fortune Media Limited Proposed for strike-offOwns 75–100% of shares
Hyphen Technology Limited Proposed for strike-offOwns 75–100% of shares
Thin Martian Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£748,159
Employees
6
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2023 2024 2025 (£63,143) (£152,620) (£7,284) £439,821 £748,159
Balance sheet detail
202520242023202220212020
Fixed Assets£16,578£131,269£131,269£94,658
Current Assets£1,033,598£582,717£144,423£73,493£78,614£150,736
Debtors£1,033,598£582,717£144,413£54,750£78,603£148,002
Cash£0£10£18,743£11£2,734
Creditors (< 1 year)£302,017£271,011£279,822£191,050£362,503£300,537
Creditors (> 1 year)£0£3,154£3,154£0£8,000
Net Current Assets£731,581£311,706(£135,399)(£149,801)
Net Assets£748,159£439,821(£7,284)(£152,620)(£63,143)
Shareholder Funds£439,821(£7,284)(£63,143)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates5 May 2026
14 November 2025Total exemption full accounts31 March 2025
19 May 2025Confirmation statement with no updates5 May 2025
11 April 2025Director's details changed
14 January 2025Director's details changed
Show all recent filings

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